EFTA01298388.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-23
Document Type
search results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of a Google search conducted to find adverse information related to Zorro Management LLC. The search, conducted by Mayur Rather, yielded no adverse information.
Metadata
Subject
'Zorro Management LLC' AND allegation OR arrest OR bribe OR convict OR corrupt
Sender
Mayur Rather
Recipients
Document ID
SDNY_GM_00062977
Date
2018-08-23
Relationships 1
Entity 1RelationshipEntity 2Description
Mayur Rather search result confirmation Zorro Management LLC Mayur Rather confirmed no adverse information in web results regarding Zorro Management LLC.
Notable Quotes 1
Confirmed, no adverse infoimenon in web results - Mayur Rather/ - 09.'O4.2O18
Raw Analysis JSON click to expand
Themes
Political connections/influenceFinancial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Zorro Management LLCGoogleDEACJ-1Ffords
Locations 2
Phoenix, AZPANAMA CITY
Text Analysis
Tone
Informative
Purpose
To document the results of a web search for adverse information related to Zorro Management LLC.
Significance
The document indicates a search was conducted to assess potential risks or issues associated with Zorro Management LLC.
File Info
File Name
EFTA01298388.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.968792
DOJ Source
View on DOJ